The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Mathias, Joshua David
Director born in April 1988Individual (10 offsprings)Officer
2017-08-01 ~ nowOF - Director → CIF 0 - 2
Mr David John Mathias
Born in August 1937Individual (1 offspring)Person with significant control 2016-09-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Mitchener, Raymond David
Director born in May 1947IndividualOfficer 2013-09-04 ~ 2017-08-01OF - Director → CIF 0
Company in focus
HYTHE GROUP LIMITED
Previous name
HYTHE MARINE HOLDINGS LIMITED - 2020-04-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
3,216 GBP2022-08-31
Fixed Assets - Investments
6,346 GBP2023-12-31
6,446 GBP2022-08-31
Fixed Assets
6,346 GBP2023-12-31
9,662 GBP2022-08-31
Debtors
1,063,703 GBP2023-12-31
374,061 GBP2022-08-31
Cash at bank and in hand
9,830 GBP2023-12-31
287,427 GBP2022-08-31
Current Assets
1,073,533 GBP2023-12-31
661,488 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-645,262 GBP2023-12-31
-21,523 GBP2022-08-31
Net Current Assets/Liabilities
428,271 GBP2023-12-31
639,965 GBP2022-08-31
Total Assets Less Current Liabilities
434,617 GBP2023-12-31
649,627 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-12-31
225 GBP2022-08-31
225 GBP2021-08-31
Retained earnings (accumulated losses)
434,517 GBP2023-12-31
649,402 GBP2022-08-31
325,111 GBP2021-08-31
Equity
434,617 GBP2023-12-31
649,627 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,369,406 GBP2022-09-01 ~ 2023-12-31
1,395,381 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,369,406 GBP2022-09-01 ~ 2023-12-31
1,395,381 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,071,090 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-1,584,291 GBP2022-09-01 ~ 2023-12-31
Average Number of Employees
102022-09-01 ~ 2023-12-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
3,216 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Other
-3,216 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-08-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
3,216 GBP2022-08-31
Other Investments Other Than Loans
6,346 GBP2023-12-31
6,446 GBP2022-08-31
Amounts Owed By Related Parties
658,407 GBP2023-12-31
Current
361,285 GBP2022-08-31
Other Debtors
Amounts falling due within one year
405,296 GBP2023-12-31
12,776 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,063,703 GBP2023-12-31
374,061 GBP2022-08-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
18,357 GBP2022-08-31
Corporation Tax Payable
Current
312 GBP2023-12-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
277,411 GBP2023-12-31
0 GBP2022-08-31
Other Creditors
Current
4,551 GBP2023-12-31
158 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
362,988 GBP2023-12-31
3,008 GBP2022-08-31
Creditors
Current
645,262 GBP2023-12-31
21,523 GBP2022-08-31
Related profiles found in government register
HYTHE GROUP LIMITED
InfoHYTHE MARINE HOLDINGS LIMITED - 2020-04-06Registered number 08675677
71 The Hundred, Romsey, Hampshire SO51 8BZPrivate Limited Company incorporated on 2013-09-04 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0HYTHE GROUP LIMITED
SRegistered number 0867567714 Shamrock Way, Hythe Marina Village, Southampton, SO45 6DYPrivate Limited Company in United KingdomCIF 1HYTHE GROUP LIMITED
SRegistered number 0867567771, The Hundred, Romsey, England, SO51 8BZLimited in EnglandCIF 2HYTHE GROUP LIMITED
SRegistered number 0867567771 The Hundred, Romsey, Hampshire, SO51 8BZLimited Company in United KingdomCIF 3
Offspring entities and appointments
Active
4
- 171 The Hundred, Romsey, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2019-03-08 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2HYTHE MARINE SERVICES LIMITED - 2023-12-14HYTHE NEWCO LIMITED - 2008-11-2471 The Hundred, Romsey, HampshireActive Corporate (3 parents)Equity (Company account)991,997 GBP2023-12-31Person with significant control 2016-08-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3HYTHE FABRICATION LIMITED - 2022-01-17GAME ON GAMBLING LIMITED - 2021-02-0471 The Hundred, Romsey, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-43,923 GBP2022-08-31Person with significant control 2019-08-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 471 The Hundred, Romsey, Hampshire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-187,307 GBP2022-09-01 ~ 2023-12-31Person with significant control 2021-08-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.